Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > MENELL-DAVIES LIMITED
Company Information for MENELL-DAVIES LIMITED
MANCHESTER SQUARE, LONDON, W1U,
|
Company Registration Number
 01741020 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Menell-davies Ltd
MENELL-DAVIES LIMITED was founded on 1983-07-20 and had its registered office in Manchester Square. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MENELL-DAVIES LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01741020 | |
|---|---|---|
| Date formed | 1983-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-20 18:01:42 |
| Companies House |
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Company Officers of MENELL-DAVIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULINE ANN SNELL |
||
MICHAEL DAVIES |
||
RUPERT JOCELYN SMALE EDIS |
||
JEREMY MENELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET LILIAN SALMON |
Company Secretary | ||
DAVID JOHN DAWES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACK RUSSELL INN LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| PHILGLAS & SWIGGOT UNLIMITED | Director | 2014-12-16 | CURRENT | 2003-01-31 | Active | |
| CENTAR TECHNICAL SERVICES (UK) LIMITED | Director | 2014-12-01 | CURRENT | 2010-12-09 | Dissolved 2017-02-21 | |
| J.P.S. FINANCE LIMITED | Director | 2005-05-31 | CURRENT | 1980-04-08 | Active | |
| AIM ACADEMIES TRUST | Director | 2011-01-20 | CURRENT | 2002-03-07 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM DAMERHAM SOUTH END NR FORDINGBRIDGE HANTS SP6 3HW | |
| RES15 | CHANGE OF NAME 30/11/2015 | |
| CERTNM | COMPANY NAME CHANGED DAMERHAM FISHERIES LIMITED CERTIFICATE ISSUED ON 10/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 28/02/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RUPERT JOCELYN SMALE EDIS | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JEREMY MENELL | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/14 FULL LIST | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 19/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 26/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN SNELL / 26/09/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 FULL LIST | |
| AR01 | 19/09/09 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/10/92 | |
| 363b | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS | |
| 363x | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
| 363 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing
Licences & Regulatory approval
We could not find any licences issued to MENELL-DAVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against MENELL-DAVIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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 MENELL-DAVIES LIMITED
Intangible Assets
Patents
We have not found any records of MENELL-DAVIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MENELL-DAVIES LIMITED
Income
Government Income
We have not found government income sources for MENELL-DAVIES 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 (03120 - Freshwater fishing) as MENELL-DAVIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MENELL-DAVIES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MENELL-DAVIES LIMITED | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENELL-DAVIES 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 MENELL-DAVIES 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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