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Home > England & Wales Companies > A.DAVIES & CO.(SHOPFITTERS)LIMITED
Company Information for

A.DAVIES & CO.(SHOPFITTERS)LIMITED

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN,
Company Registration Number
00217278
Private Limited Company
Liquidation

Company Overview

About A.davies & Co.(shopfitters)limited
A.DAVIES & CO.(SHOPFITTERS)LIMITED was founded on 1926-11-03 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". A.davies & Co.(shopfitters)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
A.DAVIES & CO.(SHOPFITTERS)LIMITED
 
Legal Registered Office
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
Other companies in LE1
 
Filing Information
Company Number 00217278
Company ID Number 00217278
Date formed 1926-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 05/06/2009
Return next due 03/07/2010
Type of accounts MEDIUM
Last Datalog update: 2019-04-04 10:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.DAVIES & CO.(SHOPFITTERS)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSON PARKER & COMPANY LIMITED   HAYLES & PARTNERS LIMITED
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Company Officers of A.DAVIES & CO.(SHOPFITTERS)LIMITED

Current Directors
Officer Role Date Appointed
MARK CHARLES YOUDE
 Company Secretary 2006-04-05
MERVYN ASHDOWN
 Director 1998-04-07
ERIC JONES
 Director 1998-03-16
JOHN MARTIN LAWSON
 Director 1994-02-25
JOHN ALBERT PERKINS
 Director 1998-03-16
MARK CHARLES YOUDE
 Director 1994-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN NORGROVE
 Company Secretary 2002-05-01 2006-04-05
JOHN EDWIN ENGLAND
 Director 1991-06-05 2003-12-06
PAUL DAVID TERRAR
 Director 1991-06-05 2003-04-30
TERENCE WILLIAM BROOKMAN
 Director 1998-04-07 2002-10-31
JOHN PHILIP DENNING
 Director 1994-02-25 2002-06-30
COLIN JOHN MCKELVIE
 Company Secretary 1994-02-25 2002-04-30
COLIN JOHN MCKELVIE
 Director 1994-02-25 2002-04-30
MERVYN ASHDOWN
 Director 1992-06-05 1998-03-16
TERENCE WILLIAM BROOKMAN
 Director 1994-06-17 1998-03-16
GARY ROBERT TERRAR
 Director 1991-06-05 1998-03-16
JOHN PHILIP DENNING
 Company Secretary 1993-09-30 1994-02-25
JOHN PHILIP DENNING
 Director 1991-06-05 1994-02-25
MARK CHARLES YOUDE
 Director 1991-06-05 1994-02-25
SUSAN ANN HOCKEN
 Company Secretary 1991-06-05 1993-09-30
SUSAN ANN HOCKEN
 Director 1991-06-05 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES YOUDE INTERIOR SYSTEMS (U.K.) LIMITED Company Secretary 2006-04-05 CURRENT 1970-11-20 Dissolved 2016-04-26
ERIC JONES HOIST SPECIALIST SERVICES LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ERIC JONES ISAACS PROPERTIES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIC JONES CASTLEGATE 715 LIMITED Director 2016-02-25 CURRENT 2014-01-23 Liquidation
ERIC JONES STS MOTORS LIMITED Director 2015-12-16 CURRENT 2015-11-10 Active
ERIC JONES ENSCO 1067 LIMITED Director 2014-10-29 CURRENT 2014-04-10 Active
ERIC JONES LYRICO LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ERIC JONES ADASTRA ACCESS HOLDINGS LIMITED Director 2010-05-27 CURRENT 2006-11-02 Active - Proposal to Strike off
ERIC JONES IC 2 UK LTD Director 2006-04-25 CURRENT 2006-03-09 Active
ERIC JONES SITEMARK LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
ERIC JONES EXPRESS CLEANING SUPPLIES LIMITED Director 2001-08-22 CURRENT 1991-10-04 Active
ERIC JONES INTERIOR SYSTEMS (U.K.) LIMITED Director 1998-03-16 CURRENT 1970-11-20 Dissolved 2016-04-26
ERIC JONES TOP BID LIMITED Director 1994-09-28 CURRENT 1993-07-29 Dissolved 2017-01-03
ERIC JONES BQ PRECISION ENGINEERING LIMITED Director 1994-09-28 CURRENT 1965-10-07 Liquidation
JOHN MARTIN LAWSON INTERIOR SYSTEMS (U.K.) LIMITED Director 1994-02-25 CURRENT 1970-11-20 Dissolved 2016-04-26
JOHN ALBERT PERKINS IC 2 UK LTD Director 2006-03-09 CURRENT 2006-03-09 Active
JOHN ALBERT PERKINS EXPRESS CLEANING SUPPLIES LIMITED Director 2001-08-22 CURRENT 1991-10-04 Active
JOHN ALBERT PERKINS INTERIOR SYSTEMS (U.K.) LIMITED Director 1998-03-16 CURRENT 1970-11-20 Dissolved 2016-04-26
MARK CHARLES YOUDE INTERIOR SYSTEMS (U.K.) LIMITED Director 1991-06-05 CURRENT 1970-11-20 Dissolved 2016-04-26

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
2015-05-144.68 Liquidators' statement of receipts and payments to 2015-04-07
2014-04-254.68 Liquidators' statement of receipts and payments to 2014-04-07
2013-08-224.68 Liquidators' statement of receipts and payments to 2011-04-07
2013-08-124.68 Liquidators' statement of receipts and payments to 2013-04-07
2012-09-11LIQ MISC OCCourt order insolvency:re court order replacement of liq
2012-09-114.40Notice of ceasing to act as a voluntary liquidator
2010-04-192.24BAdministrator's progress report to 2010-03-29
2010-04-082.34BNotice of move from Administration to creditors voluntary liquidation
2010-02-252.23BResult of meeting of creditors
2010-02-192.17BStatement of administrator's proposal
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/09 FROM Chiswick Studios Power Road Chiswick London W4 5PY
2009-10-082.12BAppointment of an administrator
2009-06-09363aReturn made up to 05/06/09; full list of members
2008-12-18395Particulars of a mortgage or charge / charge no: 7
2008-06-12363aReturn made up to 05/06/08; full list of members
2007-10-02363aReturn made up to 05/06/07; full list of members
2007-09-24363aReturn made up to 05/06/06; full list of members
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288aNew secretary appointed
2006-04-05288bSecretary resigned
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-16363sReturn made up to 05/06/05; full list of members
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20288bDIRECTOR RESIGNED
2004-07-20363(288)DIRECTOR RESIGNED
2004-07-20363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08288bDIRECTOR RESIGNED
2003-07-08363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08363(288)DIRECTOR RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CHISWICK STUDIOS POWER ROAD CHISWICK LONDON W4 5PY
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 18 HORN LANE ACTON LONDON W3 6QU
2002-07-24363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-12363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-05-12363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS; AMEND
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-23AUDAUDITOR'S RESIGNATION
1998-04-01395PARTICULARS OF MORTGAGE/CHARGE
1998-03-27288bDIRECTOR RESIGNED
1998-03-27288bDIRECTOR RESIGNED
1998-03-27288bDIRECTOR RESIGNED
1998-03-27AUDAUDITOR'S RESIGNATION
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-23SRES13RE GUARANTEE 16/03/98
1998-03-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-23SRES13RE GUARANTEE 16/03/98
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to A.DAVIES & CO.(SHOPFITTERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-19
Appointment of Administrators2009-10-08
Fines / Sanctions
No fines or sanctions have been issued against A.DAVIES & CO.(SHOPFITTERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-12-18 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1998-04-01 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-03-15 Outstanding BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 1992-10-16 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-10-03 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-09-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-23 Satisfied FRENCH KIER CONSTRUCTION LIMITED
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 A.DAVIES & CO.(SHOPFITTERS)LIMITED

Intangible Assets
Patents
We have not found any records of A.DAVIES & CO.(SHOPFITTERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.DAVIES & CO.(SHOPFITTERS)LIMITED
Trademarks
We have not found any records of A.DAVIES & CO.(SHOPFITTERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.DAVIES & CO.(SHOPFITTERS)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 (4525 - Other special trades construction) as A.DAVIES & CO.(SHOPFITTERS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.DAVIES & CO.(SHOPFITTERS)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 TypeFinal Meetings
Defending partyA. DAVIES & CO. (SHOPFITTERS) LIMITEDEvent Date2010-04-08
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 20 January 2016 at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester LE1 5WN by noon on 19 January 2016. Office Holder Details: Mark Grahame Tailby (IP number 9115 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 8 April 2010 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 8604 or at leics@cba-insolvency.co.uk. Mark Grahame Tailby , Liquidator
 
Initiating party Event TypeAppointment of Administrators
Defending partyA.DAVIES & CO. (SHOPFITTERS) LIMITEDEvent Date2009-09-30
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8615 Neil Richard Gibson and Mark Grahame Tailby (IP Nos 9213 and 9115 ), both of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.DAVIES & CO.(SHOPFITTERS)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 A.DAVIES & CO.(SHOPFITTERS)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.
    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.
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