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Company Information for

DAVY MILLTECH LIMITED

CHESTERFIELD, DERBYSHIRE, S40,
Company Registration Number
04686393
Private Limited Company
Dissolved

Dissolved 2014-04-24

Company Overview

About Davy Milltech Ltd
DAVY MILLTECH LIMITED was founded on 2003-03-05 and had its registered office in Chesterfield. The company was dissolved on the 2014-04-24 and is no longer trading or active.

Key Data
Company Name
DAVY MILLTECH LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
 
Filing Information
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
Primary Source:Companies House
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Companies with same name DAVY MILLTECH LIMITED
The following companies were found which have the same name as DAVY MILLTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVY MILLTECH ROLLS LIMITED DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG Dissolved Company formed on the 2010-08-31

Company Officers of DAVY MILLTECH LIMITED

Current Directors
Officer Role Date Appointed
BEATRIZ CELIKA ROBLEDO GRAJALES
Company Secretary 2003-04-24
ALBERT PETER DAVY
Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT PETER DAVY
Company Secretary 2003-03-05 2003-04-24
JAMES ROYSTON WILSON
Director 2003-03-05 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT PETER DAVY DAVY MILLTECH ROLLS LIMITED Director 2010-08-31 CURRENT 2010-08-31 Dissolved 2014-07-08

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
2014-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013
2013-04-11LIQ MISC OCCOURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-144.20STATEMENT OF AFFAIRS/4.19
2012-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM SUITE 206 DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG ENGLAND
2012-03-21LATEST SOC21/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-21AR0105/03/12 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-11AR0105/03/11 FULL LIST
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / BEATRIZ CELIKA ROBLEDO GRAJALES / 05/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER DAVY / 05/03/2011
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-31AR0105/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PETER DAVY / 30/03/2010
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM KVAERNER WORKS PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EX
2009-09-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-06-12190LOCATION OF DEBENTURE REGISTER
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-24363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: GLOBE WORKS, PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 3AE
2003-09-23288bSECRETARY RESIGNED
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288bDIRECTOR RESIGNED
2003-03-1788(2)RAD 05/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to DAVY MILLTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against DAVY MILLTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INVOICE FINANCE AGREEMENT 2006-09-22 Outstanding DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2006-09-22 Outstanding DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2004-02-10 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2003-12-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Intangible Assets
Patents
We have not found any records of DAVY MILLTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVY MILLTECH LIMITED
Trademarks
We have not found any records of DAVY MILLTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVY MILLTECH 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as DAVY MILLTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVY MILLTECH 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.
Import/Export of Goods
Goods imported/exported by DAVY MILLTECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0185389099Parts 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)
2012-05-0184249000Parts 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.
2011-12-0184
2011-12-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-11-0184553010Rolls for metal-rolling mills, of cast iron
2011-09-0184
2011-08-0184553031Hot-rolling work-rolls; hot-rolling and cold-rolling back-up rolls, of open-die forged steel, for metal
2011-07-0184553010Rolls for metal-rolling mills, of cast iron
2011-03-0184553010Rolls for metal-rolling mills, of cast iron
2011-02-0184553010Rolls for metal-rolling mills, of cast iron
2011-01-0184553010Rolls for metal-rolling mills, of cast iron
2010-10-0184
2010-08-0184553010Rolls for metal-rolling mills, of cast iron
2010-05-0184553090Rolls for metal-rolling mills, of cast or wrought steel
2010-04-0184563090Machine tools for working any material by removal of material, operated by electro-discharge processes, not numerically controlled
2010-02-0184563090Machine 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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDAVY MILLTECH LIMITEDEvent Date2013-11-13
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVY MILLTECH 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 DAVY MILLTECH 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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