Dissolved
Dissolved 2013-08-14
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Home > England & Wales Companies > DAVIES PROPERTY DEVELOPMENTS (WALES) LTD
Company Information for DAVIES PROPERTY DEVELOPMENTS (WALES) LTD
SWANSEA, SA1,
|
Company Registration Number
 06257711 Private Limited Company
Dissolved 2013-08-14 |
Company Overview
About Davies Property Developments (wales) Ltd
DAVIES PROPERTY DEVELOPMENTS (WALES) LTD was founded on 2007-05-23 and had its registered office in Swansea. The company was dissolved on the 2013-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVIES PROPERTY DEVELOPMENTS (WALES) LTD | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 06257711 | |
|---|---|---|
| Date formed | 2007-05-23 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2013-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 05:56:21 |
| Companies House |
|
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Company Officers of DAVIES PROPERTY DEVELOPMENTS (WALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DE FRIAS LTD |
||
TONY JOHN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN LOUISE DAVIES |
Company Secretary | ||
HELEN LOUISE DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JPL SCAFFOLDING LTD | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
| S WOOD CONSTRUCTION LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| GARTH BUILDING LIMITED | Company Secretary | 2001-07-19 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
| PRINCIPALITY CLEANING SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2014-01-23 | Dissolved 2016-12-06 | |
| PRINCIPALITY RECRUITMENT LIMITED | Director | 2014-04-06 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
| BUTTERFLY HOMES (RCT) LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-08-22 |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM LLANOVER HOUSE, LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY | |
| LATEST SOC | 16/08/12 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 23/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES DE FRIAS LTD / 23/05/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 23/05/07--------- £ SI 399@1.000=399 £ IC 1/400 | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to DAVIES PROPERTY DEVELOPMENTS (WALES) 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 | 2013-03-19 |
| Notices to Creditors | 2012-09-13 |
Fines / Sanctions
No fines or sanctions have been issued against DAVIES PROPERTY DEVELOPMENTS (WALES) LTD 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of DAVIES PROPERTY DEVELOPMENTS (WALES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for DAVIES PROPERTY DEVELOPMENTS (WALES) LTD
Income
Government Income
We have not found government income sources for DAVIES PROPERTY DEVELOPMENTS (WALES) 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 (43390 - Other building completion and finishing) as DAVIES PROPERTY DEVELOPMENTS (WALES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES PROPERTY DEVELOPMENTS (WALES) 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 | DAVIES PROPERTY DEVELOPMENTS (WALES) LTD | Event Date | 2013-02-28 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea SA1 4PT (telephone 01792 654607 , email stones.co@btconnect.com ) on Friday 3 May 2013 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , by 12.00 noon on 2 May 2013 . Gary Stones (IP No 6609 ), Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DAVIES PROPERTY DEVELOPMENTS (WALES) LIMITED | Event Date | 2012-09-07 |
| Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co, 63 Walter Road, Swansea SA1 4PT, was appointed Liquidator of the above-named Company on 7 September 2012 . Creditors are required on or before 7 October 2012 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co. , 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 , email stones.co@btconnect.com ). Gary Stones , Office holder capacity: Liquidator , (IP 6609 ) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIES PROPERTY DEVELOPMENTS (WALES) 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 DAVIES PROPERTY DEVELOPMENTS (WALES) 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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