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ALAN DAVIS AUTOMATICS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Davis Automatics. The company was founded 62 years ago and was given the registration number 00699652. The firm's registered office is in NEWTON ABBOT. You can find them at Lameys, One, Newton Abbot, Devon. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ALAN DAVIS AUTOMATICS
Company Number:00699652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 1961
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Lameys, One, Newton Abbot, Devon, TQ12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twicken Way, Coffinswell, Newton Abbot, TQ12 4SW

Secretary01 February 1996Active
Sage House Warren Road, Torquay, TQ2 5TN

Director-Active
Twicken Way, Coffinswell, Newton Abbot, TQ12 4SW

Director08 June 1995Active
Moorland Cottage Green Lane, Ilsington, Newton Abbot, TQ13 9RB

Secretary-Active
Sage House Warren Road, Torquay, TQ2 5TN

Director-Active
Shelton 9 Lydwell Road, Torquay, TQ1 1SN

Director-Active
Moorland Cottage Green Lane, Ilsington, Newton Abbot, TQ13 9RB

Director-Active

People with Significant Control

Davis Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alan Davis Automatics, Woodland Close, Torquay, England, TQ2 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-27Insolvency

Liquidation disclaimer notice.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-07-28Insolvency

Liquidation voluntary statement of affairs.

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2020-07-27Resolution

Resolution.

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2020-07-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Mortgage

Mortgage satisfy charge full.

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2014-08-15Mortgage

Mortgage satisfy charge full.

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2014-08-15Mortgage

Mortgage satisfy charge full.

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2014-08-15Mortgage

Mortgage satisfy charge full.

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2013-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Annual return

Annual return company with made up date full list shareholders.

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2010-08-26Annual return

Annual return company with made up date full list shareholders.

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2010-08-26Officers

Change person director company with change date.

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2010-08-26Officers

Change person director company with change date.

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