Dissolved
Dissolved 2017-03-18
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Home > England & Wales Companies > DAVIES STREET DALSTON LTD
Company Information for DAVIES STREET DALSTON LTD
SHEFFIELD, SOUTH YORKSHIRE, S11,
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Company Registration Number
 08028301 Private Limited Company
Dissolved 2017-03-18 |
Company Overview
About Davies Street Dalston Ltd
DAVIES STREET DALSTON LTD was founded on 2012-04-12 and had its registered office in Sheffield. The company was dissolved on the 2017-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVIES STREET DALSTON LTD | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 08028301 | |
|---|---|---|
| Date formed | 2012-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 17:04:47 |
| Companies House |
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Company Officers of DAVIES STREET DALSTON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RODDISON |
||
EDWARD HARRY JOHN DAVIES |
||
ALISON KAY JARVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RODDISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVIES STREET LUDLOW LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| DAVIES STREET WINDMILL LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| PASTEUR RETAIL PARK LIMITED | Director | 2013-10-18 | CURRENT | 2013-08-02 | Active | |
| DAVIES STREET CASTLE CITY LIMITED | Director | 2013-02-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| DAVIES STREET FOLKESTONE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
| CWP KILDRUMMY LIMITED | Director | 2012-03-23 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| DAVIES STREET BULLS BRIDGE LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
| DAVIES STREET RUISLIP LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Dissolved 2017-04-25 | |
| DAVIES STREET CRAWLEY LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-09-20 | |
| DAVIES STREET ROYSTON LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2016-09-20 | |
| DAVIES STREET BATHAMPTON LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
| DAVIES STREET DEVELOPMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
| DAVIES STREET INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
| DAVIES STREET ESTATES LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
| DAVIES STREET PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1984-10-04 | Active | |
| DAVIES STREET BATHAMPTON LIMITED | Director | 2018-05-04 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
| DAVIES STREET FOLKESTONE LIMITED | Director | 2013-06-19 | CURRENT | 2012-06-14 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
| AR01 | 12/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALISON KAY JARVIS | |
| AP03 | SECRETARY APPOINTED MR JOHN RODDISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON | |
| AP01 | DIRECTOR APPOINTED MR EDWARD HARRY JOHN DAVIES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DAVIES STREET DALSTON 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 | 2016-10-28 |
| Resolutions for Winding-up | 2016-03-09 |
| Appointment of Liquidators | 2016-03-09 |
| Notices to Creditors | 2016-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against DAVIES STREET DALSTON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVIES STREET DALSTON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-04-12 | £ 2,871,324 |
|---|
Creditors and other liabilities
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 DAVIES STREET DALSTON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-12 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-12 | £ 20,223 |
| Current Assets | 2012-04-12 | £ 2,868,230 |
| Debtors | 2012-04-12 | £ 22,559 |
| Shareholder Funds | 2012-04-12 | £ 3,094 |
| Stocks Inventory | 2012-04-12 | £ 2,825,448 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAVIES STREET DALSTON LTD registering or being granted any patents Domain Names
We do not have the domain name information for DAVIES STREET DALSTON LTD
Income
Government Income
We have not found government income sources for DAVIES STREET DALSTON 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 (41100 - Development of building projects) as DAVIES STREET DALSTON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES STREET DALSTON 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 STREET DALSTON LTD | Event Date | 2016-10-25 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 2 December 2016 at 11.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, 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 Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 1 December 2016 in order that the member be entitled to vote. Date of Appointment: 1 March 2016. Office Holder details: Joanne Wright, (IP No. 15550) and Emma Bower, (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS The Joint Liquidators can be contacted by Tel: 01142 356780. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DAVIES STREET DALSTON LTD | Event Date | 2016-03-01 |
| At a general meeting of the Company, duly convened and held at Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU on 01 March 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Joanne Wright , (IP No. 15550) and Emma Bower , (IP No. 17650) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Alternative person to contact with enquiries about the case: Gareth Kinneavy, Telephone: 01142 356780 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DAVIES STREET DALSTON LTD | Event Date | 2016-03-01 |
| Joanne Wright , (IP No. 15550) and Emma Bower , (IP No. 17650) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Alternative person to contact with enquiries about the case: Gareth Kinneavy, Telephone: 01142 356780 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DAVIES STREET DALSTON LTD | Event Date | 2016-03-01 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 01 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joanne Wright and Emma Bower of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Date of Appointment: 01 March 2016 Office Holder details: Joanne Wright , (IP No. 15550) and Emma Bower , (IP No. 17650) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . Alternative person to contact with enquiries about the case: Gareth Kinneavy, Telephone: 01142 356780 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2011-12-09 | |
| On 29 November 2011, a petition was presented to Peterhead Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Andy Plum Installations Ltd, 22 Waterside Way, Peterhead, Aberdeenshire AB42 1GB (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Peterhead Sheriff Court, Queen Street, Peterhead within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1056014 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1992 G J BAILEY MECHANICAL SERVICES LIMITED | Event Date | 2000-08-24 |
| In the High Court of Justice. No. 1852 of 1992 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Deloitte & Touche, Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, on Thursday, 21st September 2000, at 11 a.m., for the purpose of receiving an account showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged by 12 noon on the business day before the Meeting. P. L. Thurston, Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIES STREET DALSTON 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 STREET DALSTON 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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