DAVIES & POTTER LIMITED - Veterinary activities - A business based in United Kingdom registered with Companies House

Company Overview

About Davies & Potter Ltd

DAVIES & POTTER LIMITED was founded on 2003-07-09 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Davies & Potter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DAVIES & POTTER LIMITED

44 ST HELENS ROAD SWANSEA SA1 4BB Other companies in SA48

Filing Information

Company Number		04827125
Company ID Number		04827125
Date formed		2003-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 19:24:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES & POTTER LIMITED

Menu

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.

Companies with same name DAVIES & POTTER LIMITED

The following companies were found which have the same name as DAVIES & POTTER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVIES & POTTER LIMITED		Unknown

Company Officers of DAVIES & POTTER LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE JONES	Company Secretary	2007-08-31
ELIZABETH ANN CURTIS	Director	2003-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN POTTER	Company Secretary	2003-07-09	2007-08-31
LEWIS DANIEL DAVIES	Director	2003-07-09	2007-08-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-07-09	2003-07-09
WATERLOW NOMINEES LIMITED	Nominated Director	2003-07-09	2003-07-09

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
2020-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-03
2017-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-03
2017-02-09	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-12-02	600	Appointment of a voluntary liquidator
2016-12-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/16 FROM 20 Bridge Street Lampeter Ceredigion SA48 7AA
2016-11-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-04
2016-10-05	DISS40	Compulsory strike-off action has been discontinued
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CURTIS / 09/07/2016
2016-09-27	CH01	CHANGE PERSON AS DIRECTOR
2015-09-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-09-01	CH01	Director's details changed for Elizabeth Ann Potter on 2015-07-09
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	09/07/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POTTER / 09/07/2010
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-02-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-21	225	PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-29	288b	SECRETARY RESIGNED
2008-01-29	288b	DIRECTOR RESIGNED
2008-01-29	288a	NEW SECRETARY APPOINTED
2007-08-23	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-26	288b	DIRECTOR RESIGNED
2003-07-26	288a	NEW DIRECTOR APPOINTED
2003-07-26	288b	SECRETARY RESIGNED
2003-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to DAVIES & POTTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2017-10-04
Notices to Creditors	2017-01-16
Appointment of Liquidators	2017-01-16
Resolutions for Winding-up	2017-01-16
Meetings of Creditors	2016-11-01

Fines / Sanctions

No fines or sanctions have been issued against DAVIES & POTTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-11	Outstanding	HSBC BANK PLC
DEBENTURE	2003-12-16	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

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 DAVIES & POTTER LIMITED

Intangible Assets

Patents

We have not found any records of DAVIES & POTTER LIMITED registering or being granted any patents

Domain Names

DAVIES & POTTER LIMITED owns 1 domain names.

lampetervets.co.uk

Trademarks

We have not found any records of DAVIES & POTTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIES & POTTER 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 (75000 - Veterinary activities) as DAVIES & POTTER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAVIES & POTTER 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	Notices to Creditors
Defending party	DAVIES AND POTTER LIMITED	Event Date	2016-11-04
In accordance with Rule 4.106 , I, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, give notice that I was appointed liquidator of the above named company on 4 November 2016 , by resolutions of members & creditors. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8th February 2017 to prove their debts by sending to the undersigned, J. M. Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Alternative contact: Ann Casey, ann.casey@hrharrispartners.co.uk . 01792 643311

Initiating party		Event Type	Appointment of Liquidators
Defending party	DAVIES & POTTER LIMITED	Event Date	2016-11-04
Liquidator's name and address: J M Evans , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative contact, Ann Casey, ann.casey@hrharrispartners.co.uk , 01792 643311 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVIES AND POTTER LIMITED	Event Date	2016-11-04
At a General Meeting of the above named company duly convened and held at 44 St Helens Road, Swansea, SA1 4BB , on 4 November 2016 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB be appointed liquidator of the company for the purposes of the winding-up. Contact details: J M Evans (IP No 9722 ) Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative Contact: Ann Casey, ann.casey@hrharrispartners.co.uk , 01792 643311 . Elizabeth Curtis - Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	DAVIES & POTTER LIMITED	Event Date	2016-11-04
I, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, give notice that I was appointed liquidator of the above named company on 04 November 2016 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is in liquidation, are required, on or before 23 October 2017 to prove their debts by sending to the undersigned, J. M. Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving.

Initiating party		Event Type	Meetings of Creditors
Defending party	DAVIES & POTTER LIMITED	Event Date	2016-11-01
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 HR Harris & Partners Ltd, 44 St Helens Road, Swansea, SA1 4BB on 4 November 2016 , at 12:00, for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to Liquidators remuneration and the costs of convening the Meeting. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB no later than 12 noon on 3 November 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792 643311 . By Order of the Board. Mrs Elizabeth Ann Curtis : 27 October 2010

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVIES & POTTER 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 DAVIES & POTTER 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.