Dissolved
Dissolved 2015-01-03
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Home > England & Wales Companies > VAUGHAN DAVIES & ASSOCIATES LTD
Company Information for VAUGHAN DAVIES & ASSOCIATES LTD
BEWDLEY, WORCESTERSHIRE, DY12,
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Company Registration Number
 04575258 Private Limited Company
Dissolved 2015-01-03 |
Company Overview
About Vaughan Davies & Associates Ltd
VAUGHAN DAVIES & ASSOCIATES LTD was founded on 2002-10-28 and had its registered office in Bewdley. The company was dissolved on the 2015-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VAUGHAN DAVIES & ASSOCIATES LTD | ||
| Legal Registered Office | ||
| BEWDLEY WORCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04575258 | |
|---|---|---|
| Date formed | 2002-10-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 08:15:42 |
| Companies House |
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Company Officers of VAUGHAN DAVIES & ASSOCIATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE LEWIS |
||
MELANIE LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN VAUGHAN DAVIES |
Director | ||
DEBBIE ALLEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVIES LEWIS & ASSOCIATES LTD | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Dissolved 2015-04-16 | |
| DAVIES LEWIS & ASSOCIATES LTD | Director | 2002-09-19 | CURRENT | 2002-09-19 | Dissolved 2015-04-16 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 15 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 115 | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/05/09-31/05/09 GBP SI 1@1=1 GBP IC 117/118 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 15 ST MARY'S STREET NEWPORT SHROPSHIRE SY2 5YQ | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/03 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: UNIT 1 HALESFIELD 22 TELFORD SHROPSHIRE TF7 4QX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 20 CALDER CLOSE SHREWSBURY SHROPSHIRE SY2 5YQ | |
| CERTNM | COMPANY NAME CHANGED JOHN V DAVIES AND ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 01/11/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to VAUGHAN DAVIES & ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-11 |
| Resolutions for Winding-up | 2013-08-08 |
| Appointment of Liquidators | 2013-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against VAUGHAN DAVIES & ASSOCIATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VAUGHAN DAVIES & ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 VAUGHAN DAVIES & ASSOCIATES LTD
Intangible Assets
Patents
We have not found any records of VAUGHAN DAVIES & ASSOCIATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for VAUGHAN DAVIES & ASSOCIATES LTD
Income
Government Income
We have not found government income sources for VAUGHAN DAVIES & ASSOCIATES LTD. 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 (69201 - Accounting and auditing activities) as VAUGHAN DAVIES & ASSOCIATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VAUGHAN DAVIES & ASSOCIATES LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | VAUGHAN DAVIES & ASSOCIATES LIMITED | Event Date | 2014-08-05 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 24 September 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 26 July 2013 Office Holder details: Nick Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ Further details contact: Kate Conneely, Tel: 01527 558410 Nick Rimes and Adam Jordan , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VAUGHAN DAVIES & ASSOCIATES LIMITED | Event Date | 2013-07-26 |
| At a General Meeting of the above-named Company duly convened, and held at 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA on 26 July 2013 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Further details contact: Kate Conneely, Email: Kate.conneely@rimesandco.co.uk, Tel: 01299 406355. Melanie Lewis , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VAUGHAN DAVIES & ASSOCIATES LIMITED | Event Date | 2013-07-26 |
| Nick Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : Further details contact: Kate Conneely, Email: Kate.conneely@rimesandco.co.uk, Tel: 01299 406355. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GUILDFORD PLUMBING & HEATING LIMITED | Event Date | 2010-06-16 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 6501 A Petition to wind up the above-named Company of R/O 28 Gravetts Lane, Guildford, Surrey GU3 3JR , presented on 16 June 2010 by JEWSON LIMITED , Saint Gobain House, Binley Business Park, Coventry CV3 2TT , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 9 September 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner and/or his Solicitor in accordance with Rule 4.16 by 1600 hours on 8 September 2010. The Petitioners Solicitor is The Wilkes Partnership , 41 Church Street, Birmingham B3 2RT . (Ref TMR.M0014550.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAUGHAN DAVIES & ASSOCIATES LTD 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 VAUGHAN DAVIES & ASSOCIATES LTD 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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