Company Information for DAVIES BOND LIMITED
MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW,
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Company Registration Number
05504129
Private Limited Company
Liquidation |
Company Name | ||
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DAVIES BOND LIMITED | ||
Legal Registered Office | ||
MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW Other companies in TA1 | ||
Previous Names | ||
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Company Number | 05504129 | |
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Company ID Number | 05504129 | |
Date formed | 2005-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-07 10:02:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAVIES BOND LIMITED | Unknown |
Officer | Role | Date Appointed |
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NOEL PAUL OTLEY |
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RACHEL SHIRLEY DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2005-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE SPECIE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 62 WELLINGTON ROAD TAUNTON SOMERSET TA1 5AP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 15/07/2016 | |
CERTNM | COMPANY NAME CHANGED DANCING PARTNERS LIMITED CERTIFICATE ISSUED ON 18/07/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DAVIES / 01/09/2007 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 37 DOWDING WAY LEAVESDEN WATFORD HERTFORDSHIRE WD25 7GA | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 08/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-05-31 |
Appointment of Liquidators | 2018-05-31 |
Resolutions for Winding-up | 2018-05-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2012-08-01 | £ 17,555 |
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Creditors Due After One Year | 2011-08-01 | £ 17,555 |
Creditors Due Within One Year | 2011-08-01 | £ 0 |
Creditors and other liabilities
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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 DAVIES BOND LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 93 |
Cash Bank In Hand | 2011-08-01 | £ 143 |
Current Assets | 2012-08-01 | £ 93 |
Current Assets | 2011-08-01 | £ 143 |
Shareholder Funds | 2012-08-01 | £ 17,944 |
Shareholder Funds | 2011-08-01 | £ 17,894 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DAVIES BOND LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DAVIES BOND LIMITED | Event Date | 2018-05-17 |
On 17 May 2018 the above company was placed in members' voluntary liquidation and Laurence Russell, IP No. 9199 , of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 21 June 2018 , to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, 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 or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his 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. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Stacey Phipps, 01823 250798 Email: stacey.phipps@albertgoodman.co.uk Laurence Russell : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAVIES BOND LIMITED | Event Date | 2018-05-17 |
Liquidator name and address: Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW : Alternative Contact: Stacey Phipps, Telephone: 01823 280798, Email: stacey.phipps@albertgoodman.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAVIES BOND LIMITED | Event Date | 2018-05-17 |
Passed 17 May 2018 At a GENERAL MEETING of the members of the above company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW the following RESOLUTIONS were passed:- a SPECIAL RESOLUTION "that the company be wound up voluntarily." and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199 ) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up." Further details contact: Stacey Phipps Email: stacey.phipps@albertgoodman.co.uk Telephone: 01823 250798 Rachel Davies : Chairman : | |||
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. |