Company Information for DAVIES HIGHWAYS LIMITED
THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
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Company Registration Number
08441103
Private Limited Company
Liquidation |
Company Name | |
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DAVIES HIGHWAYS LIMITED | |
Legal Registered Office | |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in IG8 | |
Company Number | 08441103 | |
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Company ID Number | 08441103 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 29/12/2017 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 20:24:44 |
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Registered address | Last known status | Formation date | ||
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DAVIES HIGHWAYS LIMITED | Unknown | |||
DAVIES HIGHWAYS LIMITED | Unknown |
Officer | Role | Date Appointed |
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HARRY JOHN DAVIES |
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HARRY JOHN DAVIES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DANSON DISTRIBUTION LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM C/O MANSALLS 19-35 DOWNS ROAD LONDON E5 8QP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 06 FULLERS AVENUE WOODFORD GREEN ESSEX IG8 9EB | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/03/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-09-22 |
Resolutions for Winding-up | 2017-09-22 |
Petitions | 2017-09-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 DAVIES HIGHWAYS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVIES HIGHWAYS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DAVIES HIGHWAYS LIMITED | Event Date | 2017-09-13 |
Liquidator's name and address: Lloyd Biscoe and Jamie Taylor, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAVIES HIGHWAYS LIMITED | Event Date | 2017-09-13 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 13 September 2017 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 and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG 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 Jamie Taylor (IP Number: 002748 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. Harry John Davies : | |||
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. |