Dissolved
Dissolved 2018-02-07
Company Information for DAVIS LOMBARD (UK) LTD
ILFORD, ESSEX, IG6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-07 |
Company Name | ||
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DAVIS LOMBARD (UK) LTD | ||
Legal Registered Office | ||
ILFORD ESSEX | ||
Previous Names | ||
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Company Number | 03618943 | |
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Date formed | 1998-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-11 07:58:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA MAY DAVIS |
||
RAY ALAN DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY ANNE ROOKE |
Company Secretary | ||
TRACY ANNE ROOKE |
Director | ||
TRACY ANNE RUTHERFORD |
Director | ||
MARCO FRANS THOMAS LOMBARDO |
Director | ||
ADELINE MICHELLE DAVIES |
Company Secretary | ||
SARAH JULIETTE HOLLAND |
Director | ||
RICHARD BERKELEY STILWELL |
Director | ||
DIANE STILWELL |
Company Secretary | ||
SARAH JULIETTE HOLLAND |
Director | ||
RICHARD BERKELEY STILWELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORMATION FREIGHT SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 2001-10-16 | Liquidation | |
FORMATION FREIGHT HOLDING LIMITED | Director | 2014-06-20 | CURRENT | 2013-06-24 | Dissolved 2015-06-30 | |
SOLUTION 80 LTD | Director | 2014-05-12 | CURRENT | 2014-01-23 | Active | |
SOLUTION 60 LTD | Director | 2014-05-12 | CURRENT | 2014-01-23 | Active | |
CHEF'S OFFICE CATERING LTD | Director | 2013-02-01 | CURRENT | 2013-01-15 | Dissolved 2014-06-17 | |
SALES MARKETING AND RECRUITMENT LTD | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2014-11-18 | |
DESIGN AND MARKETING (FAREHAM) LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
DL SOLUTIONS (UK) LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
DL PLANT HIRE LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
DLFP LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
SOLUTION B A LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
DL COMPANY SECRETARIAL LTD | Director | 2009-10-15 | CURRENT | 2009-10-14 | Dissolved 2016-01-12 | |
DL FINANCIAL PLANNING LTD | Director | 2008-12-31 | CURRENT | 2008-12-30 | Dissolved 2015-08-11 | |
ALC ONLINE LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 20/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY ROOKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 20/08/13 FULL LIST | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR | |
AP03 | SECRETARY APPOINTED MRS BRENDA MAY DAVIS | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAY DAVIS / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACY ROOKE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 15/02/05--------- £ SI 84900@1=84900 £ IC 100/85000 | |
RES04 | £ NC 100/100000 15/02 | |
123 | NC INC ALREADY ADJUSTED 15/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: SAINT JOHNS CENTRE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4QU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA | |
CERTNM | COMPANY NAME CHANGED GLOBAL I.T. CONTRACTORS LTD CERTIFICATE ISSUED ON 29/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Appointment of Liquidators | 2015-08-04 |
Resolutions for Winding-up | 2015-08-04 |
Meetings of Creditors | 2015-07-15 |
Dismissal of Winding Up Petition | 2014-04-09 |
Petitions to Wind Up (Companies) | 2014-03-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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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 DAVIS LOMBARD (UK) LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DAVIS LOMBARD (UK) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DAVIS LOMBARD (UK) LIMITED | Event Date | 2015-07-28 |
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAVIS LOMBARD (UK) LIMITED | Event Date | 2015-07-28 |
At a General Meeting of the members of the above named company, duly convened and held at Whittington House, 64 High Street, Fareham P016 7BG on 28 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 28 July 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5089 Ref: DLUK2015. Ray Davis , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAVIS LOMBARD (UK) LIMITED | Event Date | 2015-07-13 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 64 Whittington House, High Street, Fareham, PO16 7BG on 28 July 2015 at 3:00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 27 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447 . Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | DAVIS LOMBARD (UK) LTD | Event Date | 2014-02-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 1235 A Petition to wind up the above-named Company, Registration Number 03618943 of Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, presented on 17 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 19 March 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 . The Petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | DAVIS LOMBARD (UK) LTD | Event Date | 2014-02-17 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1235 A Petition to wind up the above-named Company, Registration Number 03618943, of Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, presented on 17 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 . | |||
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. |