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Company Information for

DAVY THORNABY LIMITED

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
00573391
Private Limited Company
Active

Company Overview

About Davy Thornaby Ltd
DAVY THORNABY LIMITED was founded on 1956-10-25 and has its registered office in London. The organisation's status is listed as "Active". Davy Thornaby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
DAVY THORNABY LIMITED
 
Legal Registered Office
PO BOX 695
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 00573391
Company ID Number 00573391
Date formed 1956-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/1993
Account next due 31/07/1995
Latest return 31/07/1994
Return next due 28/08/1995
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-10-06 22:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVY THORNABY LIMITED
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Company Officers of DAVY THORNABY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM DAVID FERNIE
 Company Secretary 1992-01-14
FRAZER JOHN ELLIS
 Director 1996-10-11
BARRY LEONARD PHILLIPO
 Director 1991-07-31
JOHN CHRISTOPHER WILSON
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE CROW
 Director 1991-07-31 1994-07-21
FRAZER JOHN ELLIS
 Company Secretary 1991-07-31 1992-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM DAVID FERNIE HEAD WRIGHTSON MACHINE COMPANY LIMITED(THE) Company Secretary 1992-01-14 CURRENT 1941-10-23 Dissolved 2016-11-22
BARRY LEONARD PHILLIPO ENDEAVOUR (NO 2) LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
BARRY LEONARD PHILLIPO THE ENDEAVOUR EDUCATION TRUST Director 2009-08-19 CURRENT 2009-08-12 Dissolved 2014-10-21
BARRY LEONARD PHILLIPO ENDEAVOUR ACADEMIES TRUST Director 1992-06-08 CURRENT 1988-03-28 Active
BARRY LEONARD PHILLIPO HEAD WRIGHTSON MACHINE COMPANY LIMITED(THE) Director 1991-07-31 CURRENT 1941-10-23 Dissolved 2016-11-22
JOHN CHRISTOPHER WILSON HEAD WRIGHTSON MACHINE COMPANY LIMITED(THE) Director 1991-07-31 CURRENT 1941-10-23 Dissolved 2016-11-22

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
2020-09-25AC92Restoration by order of the court
2017-08-01GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-28DISS16(SOAS)Compulsory strike-off action has been suspended
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-21AC92Restoration by order of the court
2009-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2008-11-284.71Return of final meeting in a members' voluntary winding up
2008-10-154.68 Liquidators' statement of receipts and payments to 2008-09-22
2008-04-254.68 Liquidators' statement of receipts and payments to 2008-09-22
2007-10-184.68Liquidators' statement of receipts and payments
2007-04-194.68Liquidators' statement of receipts and payments
2006-10-234.68Liquidators' statement of receipts and payments
2006-03-294.68Liquidators' statement of receipts and payments
2005-09-264.68Liquidators' statement of receipts and payments
2005-04-114.68Liquidators' statement of receipts and payments
2004-10-114.68Liquidators' statement of receipts and payments
2004-04-134.68Liquidators' statement of receipts and payments
2003-10-244.68Liquidators' statement of receipts and payments
2003-04-234.68Liquidators' statement of receipts and payments
2002-10-154.68Liquidators' statement of receipts and payments
2002-04-174.68Liquidators' statement of receipts and payments
2001-10-174.68Liquidators' statement of receipts and payments
2001-08-31287Registered office changed on 31/08/01 from: ashmore house stockton on tees cleveland TS18 3RE
2001-04-124.68Liquidators' statement of receipts and payments
2000-10-134.68Liquidators' statement of receipts and payments
2000-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-10-17288aNEW DIRECTOR APPOINTED
1996-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
1994-11-03600APPOINTMENT OF LIQUIDATOR
1994-11-034.70DECLARATION OF SOLVENCY
1994-11-03MISCEXRES RE : SPECIE
1994-08-07363(288)DIRECTOR RESIGNED
1994-08-07363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-12AUDAUDITOR'S RESIGNATION
1994-01-25AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-08-29363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-04-15AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-02SRES04NC INC ALREADY ADJUSTED 25/09/92
1992-12-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/92
1992-11-1188(2)RAD 25/09/92--------- £ SI 6567000@1=6567000 £ IC 500000/7067000
1992-10-18123£ NC 500000/7067000 25/09/92
1992-09-03363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-07-13225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-05-22ELRESS252 DISP LAYING ACC 15/05/92
1992-05-22ELRESS386 DISP APP AUDS 15/05/92
1992-04-15SRES01ADOPT MEM AND ARTS 25/03/92
1992-02-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-07AUDAUDITOR'S RESIGNATION
1991-10-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-02363bRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-03-06395PARTICULARS OF MORTGAGE/CHARGE
1990-12-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-08363RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-11-08AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-11-08363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to DAVY THORNABY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against DAVY THORNABY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE MORTGAGE & DEBENTURE 1991-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DAVY THORNABY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVY THORNABY LIMITED
Trademarks
We have not found any records of DAVY THORNABY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVY THORNABY 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 (7499 - Non-trading company) as DAVY THORNABY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVY THORNABY 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 TypeProposal to Strike Off
Defending partyDAVY THORNABY LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVY THORNABY 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 THORNABY 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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    Other companies at postcode EC4Y 8BB