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W D DAVIES & SON LTD

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

This company is commonly known as W D Davies & Son Ltd. The company was founded 9 years ago and was given the registration number 09464598. The firm's registered office is in NEWCASTLE. You can find them at 570-572 Etruria Road, , Newcastle, Staffs. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:W D DAVIES & SON LTD
Company Number:09464598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:570-572 Etruria Road, Newcastle, Staffs, ST5 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Middlewich Road, Holmes Chapel, Crewe, United Kingdom, CW4 7EH

Director02 March 2015Active
570-572, Etruria Road, Newcastle, ST5 0SU

Director02 March 2015Active
"Fircroft", 130 Crewe Road, Nantwich, United Kingdom, CW5 6JS

Director02 March 2015Active

People with Significant Control

Mrs Josephine Margaret Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:570-572, Etruria Road, Newcastle, ST5 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-05-18Gazette

Gazette dissolved liquidation.

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2023-02-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-26Insolvency

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

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2021-04-06Insolvency

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

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2020-12-01Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-11-11Address

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

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2020-03-05Address

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

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2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Resolution

Resolution.

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2020-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-24Accounts

Accounts amended with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-06Accounts

Change account reference date company previous extended.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Address

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

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Capital

Capital cancellation shares.

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2017-01-10Capital

Capital alter shares redemption statement of capital.

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2017-01-10Capital

Capital return purchase own shares.

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2016-11-21Resolution

Resolution.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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