RHYS Davies & Sons (Haulage) Limited

Company Name	RHYS Davies & Sons (Haulage) Limited
Company Status	Dissolved
Company Number	01718282
Category	Private Limited Company
Incorporation Date	26 April 1983(41 years ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Acheauto Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2019(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2019(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED

Director Name	Mr Gwyn Lawrence Davies
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Pendoylan Cowbridge South Glamorgan CF71 7UJ Wales

Director Name	Mr Martin Johns
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales

Director Name	Mr Kenneth Charles Offer
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	10 Greave Close Wenvoe Cardiff South Glamorgan CF5 6BU Wales

Secretary Name	Mr Christopher Guy
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 June 1991)
Role	Company Director
Correspondence Address	69 Ridgeway Road Rumney Cardiff South Glamorgan CF3 9AD Wales

Secretary Name	Mr Martin Johns
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales

Director Name	Mr Paul Douglas Hodgkiss
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Moy Road Industrial Estate Taffs Well Cardiff South Glamorgan CF15 7QR Wales

Director Name	Mr Mark Christopher Richmond
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(27 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Secretary Name	Mr Stephen John Thomas
Status	Resigned
Appointed	31 December 2010(27 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Director Name	Mr Stephen John Thomas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(34 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Contact

Website	www.rhysdavies.co.uk
Telephone	029 20810587
Telephone region	Cardiff

Location

Registered Address	Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 September 1990	Delivered on: 26 September 1990 Satisfied on: 1 February 2016 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all book debts and other debts (for more details see form 395 ref M131). Fully Satisfied
8 February 1984	Delivered on: 15 February 1984 Satisfied on: 21 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties. And/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

6 September 1990

Delivered on: 26 September 1990
Satisfied on: 1 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over all book debts and other debts (for more details see form 395 ref M131).
Fully Satisfied

8 February 1984

Delivered on: 15 February 1984
Satisfied on: 21 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companies f/h & l/h properties. And/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied

Filing History

20 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020 (1 page)
25 March 2020	Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020 (1 page)
3 March 2020	Termination of appointment of Stephen John Thomas as a director on 28 February 2020 (1 page)
5 December 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
3 December 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
30 October 2019	Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Mark Christopher Richmond on 30 October 2019 (2 pages)
30 October 2019	Change of details for Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages)
28 October 2019	Notification of Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages)
28 October 2019	Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019 (1 page)
28 October 2019	Cessation of Stephen John Thomas as a person with significant control on 7 October 2019 (1 page)
24 October 2019	Registered office address changed from Moy Road Industrial Estate Taffs Well Cardiff South Glamorgan CF15 7QR to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 24 October 2019 (1 page)
17 October 2019	Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019 (2 pages)
17 October 2019	Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
27 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
24 May 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
3 April 2018	Cessation of Paul Douglas Hodgkiss as a person with significant control on 21 December 2017 (1 page)
4 January 2018	Appointment of Mr Stephen John Thomas as a director on 21 December 2017 (2 pages)
4 January 2018	Appointment of Mr Stephen John Thomas as a director on 21 December 2017 (2 pages)
22 December 2017	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
1 February 2016	Satisfaction of charge 2 in full (1 page)
1 February 2016	Satisfaction of charge 2 in full (1 page)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
28 March 2014	Termination of appointment of Gwyn Davies as a director (1 page)
28 March 2014	Termination of appointment of Gwyn Davies as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
18 June 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
26 January 2011	Termination of appointment of Martin Johns as a secretary (1 page)
26 January 2011	Termination of appointment of Martin Johns as a secretary (1 page)
26 January 2011	Termination of appointment of Martin Johns as a director (1 page)
26 January 2011	Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages)
26 January 2011	Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages)
26 January 2011	Termination of appointment of Martin Johns as a director (1 page)
26 January 2011	Appointment of Mr Mark Christopher Richmond as a director (2 pages)
26 January 2011	Appointment of Mr Stephen John Thomas as a secretary (1 page)
26 January 2011	Appointment of Mr Mark Christopher Richmond as a director (2 pages)
26 January 2011	Appointment of Mr Stephen John Thomas as a secretary (1 page)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
13 June 2008	Return made up to 04/06/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
9 June 2006	Return made up to 04/06/06; full list of members (3 pages)
9 June 2006	Return made up to 04/06/06; full list of members (3 pages)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 June 2005	Return made up to 04/06/05; full list of members (3 pages)
10 June 2005	Return made up to 04/06/05; full list of members (3 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
29 June 2004	Return made up to 04/06/04; full list of members (3 pages)
29 June 2004	Return made up to 04/06/04; full list of members (3 pages)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
10 June 2003	Amended accounts made up to 31 August 2002 (1 page)
10 June 2003	Amended accounts made up to 31 August 2002 (1 page)
9 June 2003	Return made up to 04/06/03; full list of members (7 pages)
9 June 2003	Return made up to 04/06/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
12 June 2002	Return made up to 04/06/02; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
12 June 2002	Return made up to 04/06/02; full list of members (7 pages)
14 June 2001	Return made up to 04/06/01; full list of members (6 pages)
14 June 2001	Return made up to 04/06/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
27 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
27 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
9 November 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 November 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
23 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
4 June 1999	Return made up to 04/06/99; no change of members (4 pages)
4 June 1999	Return made up to 04/06/99; no change of members (4 pages)
9 June 1998	Return made up to 04/06/98; full list of members (6 pages)
9 June 1998	Return made up to 04/06/98; full list of members (6 pages)
27 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 July 1997	Return made up to 04/06/97; no change of members (4 pages)
1 July 1997	Return made up to 04/06/97; no change of members (4 pages)
17 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
17 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
31 May 1996	Return made up to 04/06/96; no change of members (4 pages)
31 May 1996	Return made up to 04/06/96; no change of members (4 pages)
25 May 1995	Return made up to 04/06/95; full list of members (6 pages)
25 May 1995	Return made up to 04/06/95; full list of members (6 pages)
17 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
17 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)