F.A. DAVIS LIMITED

Company Number		00750306
Date formed		1963-02-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-09-24
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name F.A. DAVIS LIMITED

The following companies were found which have the same name as F.A. DAVIS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	F.a. Davis Trucking Inc.	Delaware	Unknown

Company Officers of F.A. DAVIS LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM JOHN WHITE	Company Secretary	2007-10-22
PETER BENJAMIN THOMAS ARMITAGE	Director	2000-10-27
MALCOLM JOHN WHITE	Director	2007-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE JOSEPH EAVES	Company Secretary	2006-09-01	2007-10-22
TERENCE JOSEPH EAVES	Director	2006-10-01	2007-10-22
MARK WILLMOTT ILES	Company Secretary	2000-10-27	2006-08-31
MARK WILLMOTT ILES	Director	2000-10-27	2006-08-31
JOHN STEPHEN JACKSON	Director	1991-07-23	2006-01-11
STEPHEN MATHERS	Company Secretary	2000-06-23	2000-10-27
LINDA MARGARET GLEAVE	Director	1999-07-26	2000-10-27
NICHOLAS ANDREW HILTON	Director	1997-05-12	2000-10-27
DAVID MICHAEL ROBERTS	Director	1995-06-21	2000-10-27
CHRISTOPHER WILLIAM STEEL	Director	1995-06-21	2000-10-27
IAN EDWARD JOHNSON	Company Secretary	1999-07-26	2000-06-23
IAN EDWARD JOHNSON	Director	1997-04-25	2000-06-23
LINDA MARGARET GLEAVE	Company Secretary	1997-07-09	1999-07-26
JAMES EDWARD SAVAGE	Director	1991-07-23	1998-11-20
GEOFFREY THOMAS	Company Secretary	1991-07-23	1997-07-09
GEOFFREY THOMAS	Director	1997-04-25	1997-07-09
HILDA MARGARET SAVAGE	Director	1991-07-23	1994-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM JOHN WHITE	M.D. GUY & SON (VERWOOD) LIMITED	Company Secretary	2008-01-10	CURRENT	1984-07-03	Dissolved 2014-05-19
MALCOLM JOHN WHITE	CUNDY DECORATIONS LIMITED	Company Secretary	2007-10-22	CURRENT	1959-04-14	Dissolved 2013-09-24
MALCOLM JOHN WHITE	COLORCRAFT (NORTHERN) LIMITED	Company Secretary	2007-10-22	CURRENT	1991-06-19	Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE	HILBRE HOLDINGS LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
PETER BENJAMIN THOMAS ARMITAGE	GLOBALRULE LIMITED	Director	2008-01-10	CURRENT	2006-05-10	Active
PETER BENJAMIN THOMAS ARMITAGE	CUNDY DECORATIONS LIMITED	Director	2000-10-27	CURRENT	1959-04-14	Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE	C.L.C. CONTRACTORS (CAMBERLEY) LIMITED	Director	1992-01-05	CURRENT	1984-05-16	Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE	C.L.C. MARINE SERVICES LIMITED	Director	1992-01-05	CURRENT	1969-09-09	Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE	C.L.C. CONTRACTORS (ANGLIA) LIMITED	Director	1992-01-05	CURRENT	1984-05-16	Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE	CLC GROUP LIMITED	Director	1992-01-05	CURRENT	1985-03-05	Active
PETER BENJAMIN THOMAS ARMITAGE	C.L.C. ADMINISTRATION LIMITED	Director	1992-01-05	CURRENT	1980-01-15	Active - Proposal to Strike off
MALCOLM JOHN WHITE	M.D. GUY & SON (VERWOOD) LIMITED	Director	2008-01-10	CURRENT	1984-07-03	Dissolved 2014-05-19
MALCOLM JOHN WHITE	C.L.C. CONTRACTORS (CAMBERLEY) LIMITED	Director	2007-10-22	CURRENT	1984-05-16	Dissolved 2013-09-24
MALCOLM JOHN WHITE	C.L.C. FIRE PROTECTION LIMITED	Director	2007-10-22	CURRENT	1994-03-24	Dissolved 2013-09-24
MALCOLM JOHN WHITE	COASTAL DECORATORS LIMITED	Director	2007-10-22	CURRENT	1974-01-03	Dissolved 2013-09-24
MALCOLM JOHN WHITE	C.L.C. MARINE SERVICES LIMITED	Director	2007-10-22	CURRENT	1969-09-09	Dissolved 2013-09-24
MALCOLM JOHN WHITE	CUNDY LIMITED	Director	2007-10-22	CURRENT	1989-05-23	Dissolved 2013-09-24
MALCOLM JOHN WHITE	C.L.C. CONTRACTORS (ANGLIA) LIMITED	Director	2007-10-22	CURRENT	1984-05-16	Dissolved 2013-09-24
MALCOLM JOHN WHITE	CUNDY DECORATIONS LIMITED	Director	2007-10-22	CURRENT	1959-04-14	Dissolved 2013-09-24
MALCOLM JOHN WHITE	COLORCRAFT (NORTHERN) LIMITED	Director	2007-10-22	CURRENT	1991-06-19	Dissolved 2013-09-24
MALCOLM JOHN WHITE	RAKADA LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Dissolved 2014-01-28

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.

Date	Document Type	Document Description
2013-09-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-19	LATEST SOC	19/08/13 STATEMENT OF CAPITAL;GBP 2000
2013-08-19	AR01	23/07/13 FULL LIST
2013-06-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-03	DS01	APPLICATION FOR STRIKING-OFF
2013-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2012-08-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-25	AR01	23/07/12 FULL LIST
2012-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/06/2012
2012-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/06/2012
2012-07-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/06/2012
2011-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10	AR01	23/07/11 FULL LIST
2010-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-26	AR01	23/07/10 FULL LIST
2009-10-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-17	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O CLC GROUP PLC, VINCENT AVENUE, SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ
2009-08-14	353	LOCATION OF REGISTER OF MEMBERS
2009-08-14	190	LOCATION OF DEBENTURE REGISTER
2009-08-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WHITE / 01/07/2009
2008-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-10-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-11-03	288a	NEW DIRECTOR APPOINTED
2006-10-16	288a	NEW SECRETARY APPOINTED
2006-09-05	288b	SECRETARY RESIGNED
2006-09-05	288b	DIRECTOR RESIGNED
2006-08-16	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13	288b	DIRECTOR RESIGNED
2005-08-02	190	LOCATION OF DEBENTURE REGISTER
2005-08-02	353	LOCATION OF REGISTER OF MEMBERS
2005-08-02	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O CLC GROUP LTD VINCENT AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ
2005-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-16	RES13	AGREEMENT 13/12/04
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-07	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-16	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-08-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-07	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-06-20	288b	DIRECTOR RESIGNED
2001-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23	AA	FULL ACCOUNTS MADE UP TO 29/09/00
2001-04-24	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2001-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: NAVIGATION STREET WALSALL STAFFS WS2 9LT
2000-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to F.A. DAVIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against F.A. DAVIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2004-12-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-11-03	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1995-06-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-08-17	Satisfied	JAMES EDWARD SAVAGE
DEBENTURE	1993-08-17	Satisfied	JAMES EDWARD SAVAGE
LEGAL CHARGE	1990-01-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-07-21	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of F.A. DAVIS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of F.A. DAVIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.A. DAVIS 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 (99999 - Dormant Company) as F.A. DAVIS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where F.A. DAVIS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F.A. DAVIS 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 F.A. DAVIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2015-05-30 00:06:39
Primary Source:	Companies House

Company Overview

Company Officers of F.A. DAVIS LIMITED

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