Davy Property Holdings Limited

Company Name	Davy Property Holdings Limited
Director	Rufus Laycock
Company Status	Liquidation
Company Number	00031754
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(100 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	18 April 2011(109 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Director Name	Alan Lawson Fenton
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Estate House Gold Hill West Gerrards Cross Buckinghamshire SL9 9HH

Director Name	Mr Peter Stevens
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Howards Cottage Digswell House Mews Welwyn Garden City Hertfordshire AL8 7AT

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1996)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1995)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	01 June 1995(93 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1995)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	14 August 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Finn Erik Fosse
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 April 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2004)
Role	Vice President Finance
Correspondence Address	5 Orchard Lane London SW20 0SE

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2007)
Role	Ex Vice Pres
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Director Name	Mr Marcelo Roque Pereira
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 273 Ladbroke Grove London W10 6HF

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2002)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (10 years, 11 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

7 August 2017	Liquidators' statement of receipts and payments to 27 May 2017 (13 pages)
6 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 October 2016	Court order INSOLVENCY:replacement of liquidator (28 pages)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
3 August 2016	Liquidators' statement of receipts and payments to 27 May 2016 (5 pages)
1 August 2016	Liquidators' statement of receipts and payments to 27 May 2016 (5 pages)
9 July 2015	Liquidators' statement of receipts and payments to 27 May 2015 (6 pages)
9 July 2015	Liquidators statement of receipts and payments to 27 May 2015 (6 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
19 June 2014	Statement of affairs with form 4.19 (5 pages)
9 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages)
6 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 26,000,000 (3 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 26,000,000 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts made up to 31 December 2011 (16 pages)
8 June 2012	Accounts made up to 31 December 2010 (16 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
28 April 2011	Appointment of Th Group Services Limited as a secretary (3 pages)
28 April 2011	Memorandum and Articles of Association (20 pages)
28 April 2011	Termination of appointment of Rufus Laycock as a secretary (2 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2011	Termination of appointment of Marcelo Roque Pereira as a director (2 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts made up to 31 December 2009 (22 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
28 November 2009	Accounts made up to 31 December 2008 (14 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
5 March 2009	Director's change of particulars / marcelo roque pereira / 01/03/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
23 October 2008	Accounts made up to 31 December 2007 (14 pages)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 March 2008	Accounts made up to 31 December 2006 (11 pages)
12 November 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
2 March 2007	Accounts made up to 31 December 2005 (10 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
15 April 2005	Return made up to 01/03/05; full list of members (2 pages)
17 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
26 October 2004	Accounts made up to 31 December 2003 (11 pages)
27 April 2004	Return made up to 01/03/04; full list of members (7 pages)
28 November 2003	Accounts made up to 31 December 2002 (11 pages)
21 March 2003	Return made up to 01/03/03; full list of members (7 pages)
22 August 2002	Accounts made up to 31 December 2001 (9 pages)
19 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
21 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
19 July 2001	Accounts made up to 31 December 2000 (9 pages)
27 April 2001	Return made up to 02/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Auditor's resignation (2 pages)
3 August 2000	Accounts made up to 31 December 1999 (11 pages)
25 April 2000	Return made up to 02/04/00; full list of members (6 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
26 August 1999	Accounts made up to 31 December 1998 (11 pages)
10 May 1999	Return made up to 02/04/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 1998	Accounts made up to 31 December 1997 (10 pages)
13 May 1998	Return made up to 02/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 July 1997	New secretary appointed;new director appointed (1 page)
25 July 1997	Secretary resigned;director resigned (1 page)
24 July 1997	Accounts made up to 31 December 1996 (13 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
21 April 1997	Return made up to 02/04/97; full list of members (7 pages)
17 April 1997	Auditor's resignation (8 pages)
25 February 1997	Auditor's resignation (7 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 10 bedford street london WC2E 9HE (1 page)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 April 1996	Return made up to 02/04/96; full list of members (8 pages)
23 February 1996	Accounts made up to 30 September 1995 (14 pages)
16 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
26 June 1995	Â£ nc 21600000/26000000 12/06/95 (1 page)
9 June 1995	Registered office changed on 09/06/95 from: 1 berkeley street london W1A 1BY (1 page)
8 June 1995	New director appointed (6 pages)
8 June 1995	Director resigned;new director appointed (6 pages)
8 June 1995	New director appointed (6 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Secretary resigned;new secretary appointed (4 pages)
5 June 1995	Accounts made up to 30 September 1994 (12 pages)
19 April 1995	Return made up to 02/04/95; full list of members (10 pages)
30 July 1992	Resolutions ELRES ‐ Elective resolution (10 pages)
13 December 1901	Certificate of incorporation (1 page)

Davy Property Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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